Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 July 2019 Tuesday. 08:01:08 UTC
type
sextortion
scammer/abuser
Email via disposable email address!!
country
United States
description
I've recieved a mail that says they've installed a keyloger and "other malware" on my computer and they are "monitoring my online activity". They say they have my personal video that they've recorded using my camera... and unless I pay them 999USD in bitcoin they will send this tape to all my contacts. They've forwarded this bitcoin address and instructions on how to buy bitcoin via Google. They've told me not to go to cops because "this message cannot be traced back". The blackmail came via one of the temporary email services.
source
bitcoinabuse
Site url
date
23 July 2019 Tuesday. 07:58:34 UTC
type
blackmail scam
scammer/abuser
Email via disposable email address
country
United States
description
I've recieved a mail that says they've installed a keyloger and "other malware" on my computer and they are "monitoring my online activity". They say they have my personal video that they've recorded using my camera... and unless I pay them 999USD in bitcoin they will send this tape to all my contacts. They've forwarded this bitcoin address and instructions on how to buy bitcoin via Google. They've told me not to go to cops because "this message cannot be traced back". The blackmail came via one of the temporary email services.
source
bitcoinabuse
Site url